| Name: | ALEXANDER SUTPHIN MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2021 (4 years ago) |
| Entity Number: | 6014802 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 121-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 646-966-0866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER SUTPHIN MINI MARKET CORP | DOS Process Agent | 121-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 748677 | No data | Retail grocery store | No data | No data | No data | 121-05 SUTPHIN BLVD, JAMAICA, NY, 11434 | No data |
| 0081-22-123500 | No data | Alcohol sale | 2022-07-15 | 2022-07-15 | 2025-06-30 | 121-05 SUTPHIN BLVD, JAMAICA, New York, 11434 | Grocery Store |
| 2101165-2-DCA | Active | Business | 2021-08-26 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517010306 | 2021-05-17 | CERTIFICATE OF INCORPORATION | 2021-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-02 | No data | 121-05 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 12105 SUTPHIN BLVD, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 121-05 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598712 | LICENSEDOC15 | INVOICED | 2023-02-15 | 15 | License Document Replacement |
| 3555008 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3470290 | TO VIO | INVOICED | 2022-08-04 | 1000 | 'TO - Tobacco Other |
| 3470289 | TP VIO | INVOICED | 2022-08-04 | 1000 | TP - Tobacco Fine Violation |
| 3398085 | SCALE-01 | INVOICED | 2021-12-27 | 20 | SCALE TO 33 LBS |
| 3356983 | LICENSE | INVOICED | 2021-08-04 | 150 | Tobacco Retail Dealer License Fee |
| 3353079 | LICENSE | CREDITED | 2021-07-26 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-02 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2022-08-02 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
